- Bank of America (Plano, TX)
- …risk management requirements. **Responsibilities:** + Provide leadership and oversight for sanctions screening tools used in transaction and customer ... Global Financial Crimes Manager - Economic Sanctions...list rules, and ensuring appropriate list applicability across all sanctions screening technologies. + Collaborate with cross-functional… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary:** This role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role will be focused ... of the GFCD Issues Management Department (IM), by developing governance and procedural documents, providing guidance to ensure conformance...of the GFCD IM Standard and Procedures across MUFG's Global network and will report directly to the Head… more
- MUFG (Irving, TX)
- …systems used to support financial crimes and compliance program activities. + Provide governance , oversight and advisory support to global , regional and local ... activities for GFCD Technology and Innovation engagements. + Maintain records for governance documentation. + Collaborate with other Global and regional… more
- MUFG (Irving, TX)
- …in developing and maintaining quality control processes to drive adherence to Global Testing Standards. + Drive central coordination, governance , and reporting, ... provide more details. **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep… more
- MUFG (Irving, TX)
- …assessments. + Financial Crimes experience including a background with AML, Sanctions , or ABC, including supporting advisory, program management/ governance , and ... jurisdictions and will assist with key elements of MUFG's global FCC risk management framework. **Major Responsibilities:** Risk Assessment...at least one of the risk disciplines, ie AML, Sanctions , or ABC + Ability to summarize analysis, identify… more
- MUFG (Irving, TX)
- …as escalation processes, documentation of policies and procedures, reporting, list screening , regulatory change management, governance frameworks, and training + ... team will provide more details. **Job Summary:** Responsible for supporting the Global Financial Crimes Compliance Testing (GFCCT) function in performing deep dives… more
- MUFG (Irving, TX)
- …team will provide more details. **Responsibilities:** Responsible for supporting the Global Compliance Testing function by driving central governance of ... dives and targeted risk-based thematic reviews of Financial Crimes Compliance (AML, Sanctions , ABC) and Core Compliance processes globally with an emphasis on the… more
- MUFG (Irving, TX)
- …in the global financial crimes landscape + Provide oversight and governance for ad-hoc reviews driven by external reporting + Liaise with external industry ... that will partner with stakeholders within FCC Data Analytics and across the Global Financial Crimes Division (GFCD). This position will be responsible for creating… more
- Coinbase (Austin, TX)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... US Compliance Team is responsible for managing regulatory relationships and governance /oversight of compliance processes for Coinbase's US consumer business, which… more
- Airtable (Austin, TX)
- …subprocessor changes, and other similar notices + Support our global sanctions compliance program, including monitoring our automated screening system + ... contracts + Alongside our corporate and compliance counsel, support corporate governance and corporate transactions, entity management, and ESG initiatives +… more